Skip to main content
Skip to content
Case File
sd-10-EFTA01404617Dept. of JusticeOther

EFTA Document EFTA01404617

Subject: Re: OD REFERRALS ( 11-05-2014 ) A/C # [I] From: Amanda Kirby a Date: Thu, 06 Nov 2014 09:52:56 -0500 To: Arush Jain Cc: Aracely Sanchez Debra Jasper GTO-PWM-Banking Exception-Check-Processing Oversight Control Classification: For internal use only Please waive fee. Client wiring in funds Best, Amanda Kirby (Embedded image moved to file: pic28353.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 10154-0004 New York, NY, USA Tel.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404617
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: OD REFERRALS ( 11-05-2014 ) A/C # [I] From: Amanda Kirby a Date: Thu, 06 Nov 2014 09:52:56 -0500 To: Arush Jain Cc: Aracely Sanchez Debra Jasper GTO-PWM-Banking Exception-Check-Processing Oversight Control Classification: For internal use only Please waive fee. Client wiring in funds Best, Amanda Kirby (Embedded image moved to file: pic28353.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 10154-0004 New York, NY, USA Tel.

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: OD REFERRALS ( 11-05-2014 ) A/C # [I] From: Amanda Kirby a Date: Thu, 06 Nov 2014 09:52:56 -0500 To: Arush Jain Cc: Aracely Sanchez Debra Jasper GTO-PWM-Banking Exception-Check-Processing Oversight Control Classification: For internal use only Please waive fee. Client wiring in funds Best, Amanda Kirby (Embedded image moved to file: pic28353.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic13221.gif) Securities offered through Deutsche Bank Securities Inc. From: Arush Jain/db To: Cc: Amanda Kirby/db/S, Aracely Sanchez/db/ GTO-PWM-Banking Exception-Check-Processing/db/ , Oversight Date: 11/06/2014 09:39 AM Subject: OD REFERRALS ( 11-05-2014 ) A/C # (I) Classification: For internal use only Hello Team, Please find the attached OD Referrals for today and approve these with the charge / waive fee decision. (attachment ml.pdf" deleted by Amanda Kirby/db, Kind regards, Arush Jain DBOI Global Services Private Limited A-1 d A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India EFTA01404617 EFTA01404618

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefREFERRALS
Wire RefReferrals

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01404617?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.